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Checklist to Open an Individual Bank Account

What is needed to open an Individual Bank Account in EQIBank

Updated over 3 weeks ago

To ensure efficient and speedy onboarding, please make sure you have the following documents:

1. Valid Passport

  • A government-issued passport, valid and in date.

  • Must be a clear color scan of the full passport page showing photo, personal details, and signature.

2. Certified Proof of Address

(Must be issued within the last 3 months)
Examples include:

  • Utility bill (electricity, water, gas, internet, landline)

  • Certified Bank statement

3. Certified Bank Statement

(Must be issued within the last 3 months)

  • Bank statement showing name, account number, and address.

  • Certification required.

4. Liveness Test (Link will be provided during the application Process)


Notes:

  • Certification must be done by a notary public, bank officer, attorney, or similar approved certifier. Please note, you can use the services like https://www.notarize.com/

  • All documents must be provided in English or accompanied by a certified English translation.

  • Digital scans must be high quality (no glare, no cut-off edges).

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